Professional services and solutions right-sized for your business

About

Internal Control and Anti-Fraud Experts was formed with the specific intent to assist public reporting companies with their required internal control compliance and reporting requirements in a cost-effective manner. The company soon expanded to offer internal control assistance to privately held companies and developed a full range of fraud detection, prevention and investigation services for all companies.

With an emphasis on business process efficiency, ICAFE-MN has enabled numerous small and medium-sized companies comply with SEC and financial institution reporting requirements, reduce their risk of fraud, improve efficiencies while decreasing overall operating expenses. Since our formation, numerous small and medium-sized companies have benefited from our unique business model, right-sized services accompanied by a right-sized price tag.

QUALIFICATIONS

MBA from the University of St. Thomas
Certified Internal Auditor
Certified Fraud Examiner
7+ years SOX experience
17+ years in finance and accounting
Certificate in Project Management

PROFESSIONAL AFFILIATIONS

Institute of Internal Auditors
Association of Certified Fraud Examiners
Minnesota Society of Certified Public Accountants
American Institute of Certified Public Accountants
Saint Paul Area Chamber of Commerce
Practicing Entrepreneurs – University of St. Thomas

Professional Experience

Compliance and Re-engineering

$12 million software technology
$11 million national lender and prepaid cellular service
$1 billion national manufacturing
Medical device (urology) development-stage manufacturing
Gaming development-stage leasing
Medical device (diabetes) development-stage manufacturing
$660 million national distribution
$250 million global orthopedic manufacturer
$35 million global medical imaging manufacturing
$270 million trucking service
$32 billion global chemical manufacturing
$56 million global TV and radio broadcasting
$1.5 billion national gift manufacturing
$2.9 billion national retail and service
$24 million global medical nutrition division
$100 million national health and fitness

Forensic Investigations

Purchasing and Accounts Payable
Revenue and Accounts Receivable
Payroll
Inventory
Financial Statement Mis-statement